Fraud & Enforcement

Margurite Mary Cofell admits she embezzled $2.5 million.

Cooperativas allege that the island's government engaged in "a pattern of organized crime activity."

The Virginia-based credit union helps authorities bust the fraudulent scheme involving "money mules."

Former CEO says NCUA auditors did not know what they were looking for during examinations.

Feds say Edward Rostohar's inside knowledge as a former NCUA examiner enabled him to conceal his massive fraud scheme for 20 years.

Gwendolyn Dubose steals nearly 78% of a credit union's assets.